November 2023 – Governance — 11-9-23-OCIDA-Gov-Agenda.pdf
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Onondaga County Industrial Development Agency
                                  335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202
                                PHONE: 315.435.3770  FAX: 315.435.3669  ONGOVED.COM
                              Governance Committee Meeting Agenda
                                       November 9, 2023
8:30AM         Call to Order the Meeting of the OCIDA Governance Committee
               1. Approval of the June 8, 2023 Meeting Minutes
ACTION ITEMS
1. Review of Committee Evaluations
   The Committee members will review a summary of the Governance, Audit, and Finance
   committee members’ evaluations.
   Committee Action Requested:
   a.    A resolution of the Committee to transmit the Committees’ summary evaluations with/without
        comment to the Agency Board for review and acceptance.
   Representative: Nancy Lowery, Secretary
2. Review of Board and Staff Evaluations
   The Committee will review summaries of Board and Staff evaluations.
   Committee Actions Requested:
    a. A resolution of the Committee to transmit the summary evaluation of the Board with/without
        comment to the Agency Board for review and acceptance.
    b. A resolution of the Committee to transmit the summary evaluation of the Staff with/without
        comment to the Agency Board for review and acceptance.
   Representative: Nancy Lowery, Secretary

3. Review of Committee Charters
   The Committee members will review the Governance, Audit, and Finance Committees’
   Charters.
   Committee Action Requested:
   a. A Resolution of the Committee to transmit the Committee Charters with/without comment to the
      Agency Board for review and acceptance.
   Representative: Nancy Lowery, Secretary
4. Annual Report (2023 Fiscal Year)
   The Committee members will review the Draft Annual Report of the Governance Committee
   Committee Action Requested:
   a. A Resolution of the Committee to transmit the Committee’s Annual Report with/without comment
      to the Board for review and acceptance.
   Representative: Nancy Lowery, Secretary
   Adjourn